Modern KYC & Onboarding
Fast, Simple, Fully Integrated: A Smooth Identity Verification Process for You and Your Customers
Onboarding & KYC with secupay
Helping Your Business Run Smoothly
When working with a payment service provider, you need to be able to rely on a quick, smooth onboarding process. This includes KYC checks, a straightforward way to sign the contract and rapid activation.
secuIdent: The All-in-One Solution from secupay
To ease the workload for you and your customers, we offer a fully web-based onboarding process through „secuIdent“ This allows secupay to handle all checks and activations in strict compliance with all legal requirements.
Legal Requirements
Why Are KYC & Onboarding So Important?
To prevent money laundering and terror financing, the law requires identity checks for users of payment services and online platforms. This requirement is also known as the know your customer process (KYC) or as customer due diligence (CDD).
The Benefits of secuIdent at a Glance
Fraud Management
Straightforward Identity Verification under Germany’s Money Laundering Act
secuIdent is our fully compliant online tool for identity verification of contracting parties, giving you and your customers a quick, simple and secure KYC process.
All the necessary details and documents are collected in a web app and reviewed by our KYC team. Once the checks have been completed successfully, your contract is activated so you can accept payments.
Identity Verification in a Few Steps
Simple Onboarding with secuIdent
Onboarding with Integrated KYC
Do You Want to Include Identity Verification in Your Own Onboarding Process?
If you are a broker/intermediary, technical service provider or platform operator and your customers need to sign their own payment services contracts with secupay, you can easily integrate identity verification into your platform or app.
Submitting Confirmation of Previous Identity Verification
Have Your Customers’ Identities Already Been Verified in Accordance with Money Laundering Regulations?
If your customers’ identities have already been verified by a party required to carry out identity verification under German money laundering regulations, that party can also easily send us confirmation* through our API.
* In accordance with section 17 of Germany’s Money Laundering Act and subject to prior contractual agreement. secupay remains responsible for meeting the due diligence requirements.
Get Support
All Aboard?
Would you like more information about our onboarding processes, or to find out how they can be integrated into your services? Contact us for help finding the right solution for your business.